This email with the subject "Esteemed Compliments," was received in one of Scamdex's honeypot email accounts on Tue, 01 Sep 2015 03:50:25 -0700 and has been classified as a Generic Scam.
The sender was "=?UTF-8?B?TXIuIEJlbiBBZGFtcyBBc2Ftb2Fo?=" <firstname.lastname@example.org>, although it may have been spoofed.
Branch Manager Standard Chartered Bank Takoradi Ghana. Esteemed Compliments, I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Robert Asamoah the branch manager of the Standard Chartered Bank of Ghana, Takoradi Branch. I got your information during my search through the Internet... I am 51 years of age and married with lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank of Ghana, Takoradi Branch; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2014 end of year report, I discovered that my branch in which I am the Manager made Nine million Six hundred and thirty thousand united state dollars (USD$9,630,000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction I will appreciate if you provide me this information mentioned below. Please reply me only with this private email address: email@example.com 1) Full Name: 2) Occupation: 3) Age: 4) Telephone Number/fax number: 5) Your Country of Origin: 6) Sex/ Marital Status: 7) Contact Address: Looking forward to a cordial Business relationship with you. Am waiting for your reply so that I can furnish you with more details??? Please kindly send your reply to this mail box firstname.lastname@example.org Mr. Ben Asamoah